Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
AP01 |
Appointment of Mr Robert William Higgins as a director on 15 October 2024
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24 Oct 2024 |
PSC01 |
Notification of Robert William Higgins as a person with significant control on 20 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Ross Daniel Clarke as a director on 10 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from 22 Edwards Terrace Abergarwed Neath SA11 4DG Wales to Tyn Y Cae Cottage Peterston-Super-Ely Cardiff CF5 6NE on 21 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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17 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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08 Aug 2023 |
PSC01 |
Notification of Alison Higgins as a person with significant control on 1 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Ross Daniel Clarke as a director on 1 August 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from Tyn Y Cae Cottage Peterston-Super-Ely Groes Faen Road Cardiff CF5 6NE Wales to 22 Edwards Terrace Abergarwed Neath SA11 4DG on 8 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mrs Alison Jane Higgins as a director on 1 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Robert William Higgins as a director on 1 August 2023
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08 Aug 2023 |
PSC07 |
Cessation of Robert William Higgins as a person with significant control on 1 August 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Jun 2020 |
PSC01 |
Notification of Robert William Higgins as a person with significant control on 10 June 2020
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12 Jun 2020 |
AP01 |
Appointment of Mr Robert William Higgins as a director on 10 June 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Tom Ieaun Rhys Higgins as a director on 10 June 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of William Higgins as a director on 10 June 2020
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